LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
05 Aug 2013	CH01	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013	(2 pages)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 160,000,000	(4 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 30/06/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 30/06/2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
13 Jun 2013	CH01	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of David Mckenzie as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Timothy Peach as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Dyke as a director	(1 page)
22 May 2013	AP01	Appointment of Lisa Gledhill as a director	(2 pages)
21 May 2013	TM02	Termination of appointment of Alistair Cutts as a secretary	(1 page)
05 Mar 2013	AP01	Appointment of Miss Georgina Jane Scott as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	(1 page)
21 Dec 2012	AP01	Appointment of David Raymond John Mckenzie as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Victoria Elizabeth Quinlan as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Dew as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Nick Saclley as a director	(1 page)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AP01	Appointment of Patrick Denis Boyle as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Nick Anthony Saclley as a director	(2 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(24 pages)
12 Oct 2011	TM01	Termination of appointment of Glenn Kondo as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Kenneth Grist as a director	(2 pages)